French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 382692291 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9777938 382692291 @Company
@Persons
@UBO
@INPI
LEFEBVRE TONDEUX Sylvie
DoB: 1963-07-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 le Verger 59144 Jenlain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9777939 382692291 @Company
@Persons
@UBO
@INPI
LEFEBVRE TONDEUX Sylvie
DoB: 1963-07-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 le Verger 59144 Jenlain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9777940 382692291 @Company
@Persons
@UBO
@INPI
ROBERT Hervé Daniel
DoB: 1969-06-22
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route de Bavay 59530 Villereau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9777941 382692291 @Company
@Persons
@UBO
@INPI
ROBERT Hervé Daniel
DoB: 1969-06-22
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 route de Bavay 59530 Villereau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9777942 382692291 @Company
@Persons
@UBO
@INPI
MAYOLLE François Pierre Marie
DoB: 1961-10-30
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue d'Eth 59990 Sebourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9777943 382692291 @Company
@Persons
@UBO
@INPI
MAYOLLE François Pierre Marie
DoB: 1961-10-30
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue d'Eth 59990 Sebourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9777944 382692291 @Company
@Persons
@UBO
@INPI
PORTIER BUSIN Valérie Madeleine Alice
DoB: 1971-05-24
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue du Pavé 59530 Potelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9777945 382692291 @Company
@Persons
@UBO
@INPI
PORTIER BUSIN Valérie Madeleine Alice
DoB: 1971-05-24
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue du Pavé 59530 Potelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9777946 382692291 @Company
@Persons
@UBO
@INPI
DEBOUVRY DEHAUT Savéria
DoB: 1967-09-29
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 avenue de Liège 59300 Valenciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9777947 382692291 @Company
@Persons
@UBO
@INPI
DEBOUVRY DEHAUT Savéria
DoB: 1967-09-29
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 avenue de Liège 59300 Valenciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9777948 382692291 @Company
@Persons
@UBO
@INPI
CABINET DE RADIOLOGIE, ECHOGRAPHIE, SENOLOGIE DES DOCTEURS ANNE DE FAYS ET PHILIPPE DEHAENNE
DoB: 415088004
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Centre Mormal chemin de Ghissignies 59530 Le Quesnoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9777949 382692291 @Company
@Persons
@UBO
@INPI
DELEZENNE Bernard
DoB: 1945-12-18
PoB: 59491 Raismes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2066 rue du roleur 59880 Saint Saulve France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9777950 382692291 @Company
@Persons
@UBO
@INPI
SCI DE LA PLACE VERTE
DoB: 380303602
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 place Verte 59300 Valenciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9777951 382692291 @Company
@Persons
@UBO
@INPI
LEMAIRE AVEZ Laurence Marie
DoB: 1958-12-23
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue de Cambrai Ligny 59191 LIGNY EN CAMBRESIS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9777952 382692291 @Company
@Persons
@UBO
@INPI
LOBERTEAU Dominique André
DoB: 1948-02-03
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 route des carmes 43260 Saint Julien Chapteuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9777953 382692291 @Company
@Persons
@UBO
@INPI
DEHAENE Philippe Jean
DoB: 1950-04-07
PoB: Etterbeek BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 rue des viaduc 7020 Nimy 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9777954 382692291 @Company
@Persons
@UBO
@INPI
POTEAU Bernard
DoB: 1955-10-10
PoB: 59322 Iwuy (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Bauduin 59530 Le Quesnoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9777955 382692291 @Company
@Persons
@UBO
@INPI
DUPONT Thierry Jean Charles Joseph
DoB: 1947-12-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Appt B 34 Bis Résidence la Villa Du parc rue Claudin Lejeune Valenciennes 59500 DOUAI France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9777956 382692291 @Company
@Persons
@UBO
@INPI
DELAHAYE Jacqueline
DoB: 1950-01-02
PoB: 51266 Germaine (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 La chaussée 2580 Etreaupont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9777957 382692291 @Company
@Persons
@UBO
@INPI
BLANCHET Alain
DoB: 1950-02-12
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les 4 Vents 59530 Villers Pol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9777958 382692291 @Company
@Persons
@UBO
@INPI
DE FAYS Anne Hélène
DoB: 1945-01-20
PoB: Namur BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 rue des viaduc 7020 Nimy 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9777959 382692291 @Company
@Persons
@UBO
@INPI
CORDELETTE Benoit Jean René
DoB: 1977-11-22
PoB: 59033 Aulnoye-Aymeries (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Sablière 59300 Famars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.